CONSTRUCCIONES MADRID 92 SA

Hoja M59018· NIF A78569456

Struck off · 18/12/2017Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCCIONES MADRID 92 SA

NIF
Hoja registral
IRUS1000244864982
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3495 · Folio 59 · Hoja M59018
Former names
CONSTRUCCIONES MADRID 92 SA EN LIQUIDACION2015-08-20 → 2016-12-07
StatusLiquidada

Activity

CONSTRUCCIONES MADRID 92 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 31 October 2011 to 18 December 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES MADRID…Amores Braña Antonio AgustinAmores Braña Antonio…Pinto Del Pozo ManuelPinto Del Pozo ManuelPinto Gomez CesarPinto Gomez CesarToribio Calvo NicolasToribio Calvo Nicolas

Registered actos

  1. Ceses/DimisionesPublished 18/12/2017· Registered 07/12/2017· I/A 16
  2. NombramientosPublished 18/12/2017· Registered 07/12/2017· I/A 16
  3. ExtinciónPublished 18/12/2017· Registered 07/12/2017· I/A 16
  4. Ceses/DimisionesPublished 07/12/2016· Registered 24/11/2016· I/A 15
  5. NombramientosPublished 07/12/2016· Registered 24/11/2016· I/A 15
  6. Ceses/DimisionesPublished 20/08/2015· Registered 12/08/2015· I/A 14
  7. NombramientosPublished 20/08/2015· Registered 12/08/2015· I/A 14
  8. DisoluciónPublished 20/08/2015· Registered 12/08/2015· I/A 14
  9. Ceses/DimisionesPublished 31/10/2011· Registered 19/10/2011· I/A 13
  10. NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 13

Changes

  1. 18/12/2017Extinción
  2. 20/08/2015Cambio de denominación social

    CONSTRUCCIONES MADRID 92 SA→CONSTRUCCIONES MADRID 92 SA EN LIQUIDACION

  3. 20/08/2015Disolución

Timeline (BORME)

  1. 18/12/2017#4663786
    Ceses/DimisionesNombramientosExtinción
    CONSTRUCCIONES MADRID 92 SA. Ceses/Dimisiones. Liquidador: MOÑUX DUCAJU DAVID. Nombramientos. LiquiSoli: PINTO GOMEZ CESAR;AMORES BRAÑA ANTONIO AGUSTIN;PINTO DEL POZO MANUEL;TORIBIO CALVO NICOLAS. Extinción. Datos registrales. T 3495 , F 59, S 8, H M…
  2. 07/12/2016#4142128

    Company name: CONSTRUCCIONES MADRID 92 SA EN LIQUIDACION

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MADRID 92 SA EN LIQUIDACION. Ceses/Dimisiones. Liquidador: TRUCHARTE GALVEZ-ROJAS ANGEL. Nombramientos. Liquidador: MOÑUX DUCAJU DAVID. Datos registrales. T 3495 , F 59, S 8, H M 59018, I/A 15 (24.11.16).
  3. 20/08/2015#3472158

    Company name: CONSTRUCCIONES MADRID 92 SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CONSTRUCCIONES MADRID 92 SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: PINTO DEL POZO MANUEL;AMORES BRAÑA ANTONIO AGUSTIN;PINTO DEL POZO JUAN ANGEL;TORIBIO CALVO NICOLAS. Presidente: PINTO DEL POZO JUAN ANGEL. Secretario: AMORES BRAÑA ANTONIO AGUST…
  4. 31/10/2011#1436982
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MADRID 92 SA. Ceses/Dimisiones. Consejero: PINTO DEL POZO MANUEL;AMORES BRAÑA ANTONIO AGUSTIN;PINTO DEL POZO JUAN ANGEL. Secretario: AMORES BRAÑA ANTONIO AGUSTIN. Presidente: PINTO DEL POZO JUAN ANGEL. Cons.Del.Sol: AMORES BRAÑA ANTONI…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARDENAL SILICEO 21, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector